| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39FJ7qb1PYqwHqqCpmbQC1jnu9xp8ycSJK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.8211 | 0.0000 | 0.1879 |
| Statistic | Value |
|---|---|
| Address | 39FJ7qb1PYqwHqqCpmbQC1jnu9xp8ycSJK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1877562 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2425389 |
| Maximum Balance Percentile | Top 33.5 % |
| First Seen Block | 514735 (03/22/2018 23:57) |
| Last Seen Block | 636619 (06/27/2020 19:50) |
| Account Age (Blocks) | 350848 |
| Account Age Rank | 1842142 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2378592 |
| Deposits From External Accounts Percentile | Top 32.9 % |
| Deposits From BitMEX Accounts (BTC) | 3.8211 |
| Deposits From BitMEX Accounts Rank | 53792 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 709625 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1879 |
| Withdrawls To BitMEX Accounts Rank | 837235 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1239377 |
| Number of Deposits from External Accounts Percentile | Top 17.1 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 680308 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 46 |
| Number of Withdrawls to BitMEX Accounts Rank | 23889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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